We are looking within the International Sanctions & Embargo team (Compliance business line) for a Sanctions & Embargoes L1 Analyst in charge of the analysis of the Level 1 Embargo alerts on banking transactions.

Specifically, you will be required to:

· The study of Level 1 alerts on the transactions of various poles of activity to ensure compliance with the international regulations in force and the Group Policy on sanctions and embargoes, namely:

- The analysis of operations with regard to the regulations concerned and the Group Policy;

- Decision-making on operations;

· Participation in the improvement of the existing system and coordination with the existing site in Paris (sharing of good practices, harmonization of analyses);

· Participation in other missions of the service when needed (coordination with the Management Support team, training, new products and processes, reporting, communication).